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Master AML, AI & Financial Crime Compliance

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Only Murders in the Building and Twee-Crime Podcasting
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Only Murders in the Building and Twee-Crime Podcasting

Risk Simplifiers5 years ago01 mins

The Hulu comedy presents a fascinating vision of true crime. It’s also vaguely distressing…

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Edward Wholihan Joins Rarebreed Veterinary Partners as Chief Financial Officer
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Edward Wholihan Joins Rarebreed Veterinary Partners as Chief Financial Officer

Risk Simplifiers5 years ago01 mins

Edward Wholihan Joins Rarebreed Veterinary Partners as Chief Financial Officer

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Saudi Arabia and UAE targeted in UK petition for Yemen war crimes investigation
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Saudi Arabia and UAE targeted in UK petition for Yemen war crimes investigation

Risk Simplifiers5 years ago01 mins

Guernica 37 has asked the Met police to investigate potential war crimes in Yemen amid strengthening business ties between UK and the Gulf…

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How Only Murders in the Building Grapples With the Thorny Ethics of True-Crime Podcasting
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How Only Murders in the Building Grapples With the Thorny Ethics of True-Crime Podcasting

Risk Simplifiers5 years ago01 mins

The Hulu series is savvy in its depiction of true crime podcast hysteria, ethical quandaries and all…

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Thai police probe online bank fraud that affected 40,000 people
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Thai police probe online bank fraud that affected 40,000 people

Risk Simplifiers5 years ago01 mins

The Bank of Thailand and the Thai Bankers’ Association announced extra security measures to prevent similar incidents from happening again. The post Thai police probe online bank fraud that affected 40,000 people appeared first on KrASIA…

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Reports: Brazilian lawmakers to accuse Bolsonaro of crimes against humanity over COVID
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Reports: Brazilian lawmakers to accuse Bolsonaro of crimes against humanity over COVID

Risk Simplifiers5 years ago01 mins

A Brazilian Senate panel will recommend President Jair Bolsonaro be charged with “crimes against humanity,” alleging his COVID-19 pandemic response led to hundreds of thousands of deaths, per the New York Times and the Washington Post.The latest: The lawmaker…

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Philadelphia police seized their property. Most were never convicted of a crime. Most never got their stuff back.

Risk Simplifiers5 years ago01 mins

A survey confirms arguments that civil asset forfeiture mostly ensnares law-abiding, low-income people of color, not large, criminal enterprises.

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Financial stress: ‘People are at their breaking point’ -funded service
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Financial stress: ‘People are at their breaking point’ -funded service

Risk Simplifiers5 years ago01 mins

The extended lockdown means people are struggling to pay their debts and many have reached an emotional breaking point, according to a free government-funded service that provides access to financial …

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Army Vet Accused of Fraud in $1M Disability Windfall
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Army Vet Accused of Fraud in $1M Disability Windfall

Risk Simplifiers5 years ago01 mins

The Army vet allegedly used funds that were intended to purchase a vehicle suited for individuals with disabilities and bought a BMW 645ci luxury sports coupe.

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If You Want To Date Me, Be Ready To Give Me Money For Food And Everything’ – Lady Declares
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If You Want To Date Me, Be Ready To Give Me Money For Food And Everything’ – Lady Declares

Risk Simplifiers5 years ago01 mins

A Nigerian lady who clearly fits into the bracket of slay queens has spelt out her criteria to prospective suitors in a video she shared online. The lady who sounded confident with her requirement on the type of guys who could date her, said anyone who’s willing to give her money for everything her demanding…

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Siorik LMS

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Now Enrolling

Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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Compliance Advisory

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17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

Get Consultancy →

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About Us

Siorik Consultancy Pvt. Ltd. is a financial crime compliance advisory firm helping banks, fintechs, exchange houses, and DNFBPs build AML/CFT programmes that survive regulatory scrutiny. We specialise in compliance training, advisory, and AI-powered solutions making compliance practical, not complicated.

Email: risksimplifier@siork.com

Tel No: 9803008930

NEPAL | UAE

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